TidelineArc Mainnet

Address

Unattributed address

0xa1c70dd70593683033f94ed655ccf1a2ea1b2789

Flows on file: 14
Inflow: $0.44
Outflow: $0.53

Attribution

No attribution on file

Tideline has no evidence tying this address to an entity. It appears on the coverage worklist if it moves meaningful volume.

Recent flows

Time	Flow	From	To	Value	Attribution
2026-10-17 11:21:13 UTC	Transfer 3.8K Minara (unlisted) transfer: 0xa1c7…2789 → 0xfd0d…63e9	0xa1c70d…1b2789	0xfd0dc7…7c63e9	3,837.2202 Minara (unlisted)Unpriced	Unattributed
2026-10-17 11:21:13 UTC	Transfer $0.13 micro USDC transfer: 0xfd0d…63e9 → 0xa1c7…2789	0xfd0dc7…7c63e9	0xa1c70d…1b2789	$0.130.1291 USDC	Unattributed
2026-10-17 10:30:29 UTC	Transfer $0.00 micro USDC transfer: 0xa1c7…2789 → 0x9a00…c9f7	0xa1c70d…1b2789	0x9a007c…f0c9f7	$0.000.000002 USDC	Unattributed
2026-10-17 10:11:29 UTC	Transfer $0.53 micro USDC transfer: 0xa1c7…2789 → 0xda9f…e493	0xa1c70d…1b2789	0xda9f3d…71e493	$0.530.5264 USDC	Unattributed
2026-10-17 10:11:29 UTC	Transfer 804.31 LONG (unlisted) transfer: 0xda9f…e493 → 0xa1c7…2789	0xda9f3d…71e493	0xa1c70d…1b2789	804.3107 LONG (unlisted)Unpriced	Unattributed
2026-10-17 05:57:15 UTC	Transfer 719.95 CHEESE (unlisted) transfer: 0xa1c7…2789 → 0xe51b…d32c	0xa1c70d…1b2789	0xe51be5…13d32c	719.9499 CHEESE (unlisted)Unpriced	Unattributed
2026-10-17 05:57:15 UTC	Transfer $0.02 micro USDC transfer: 0xe51b…d32c → 0xa1c7…2789	0xe51be5…13d32c	0xa1c70d…1b2789	$0.020.0167 USDC	Unattributed
2026-10-17 05:50:17 UTC	Transfer 2.6K MALA (unlisted) transfer: 0xa1c7…2789 → 0x085c…9b11	0xa1c70d…1b2789	0x085c2b…469b11	2,637.8533 MALA (unlisted)Unpriced	Unattributed
2026-10-17 05:50:17 UTC	Transfer $0.15 micro USDC transfer: 0x085c…9b11 → 0xa1c7…2789	0x085c2b…469b11	0xa1c70d…1b2789	$0.150.1464 USDC	Unattributed
2026-10-17 05:36:07 UTC	Transfer $0.01 micro USDC transfer: 0x4a2f…a101 → 0xa1c7…2789	0x4a2fc1…79a101	0xa1c70d…1b2789	$0.010.0146 USDC	Unattributed
2026-10-17 05:36:07 UTC	Transfer 4.5K DT (unlisted) transfer: 0xa1c7…2789 → 0x4a2f…a101	0xa1c70d…1b2789	0x4a2fc1…79a101	4,479.4009 DT (unlisted)Unpriced	Unattributed
2026-10-17 05:29:33 UTC	Transfer 1 GEAR5 (unlisted) transfer: 0xda3e…de16 → 0xa1c7…2789	0xda3ea3…fade16	0xa1c70d…1b2789	1 GEAR5 (unlisted)Unpriced	Unattributed
2026-10-17 05:29:00 UTC	Transfer 2.8K ARCBAT (unlisted) transfer: 0xa1c7…2789 → 0x482a…fb72	0xa1c70d…1b2789	0x482a24…5dfb72	2,836.6966 ARCBAT (unlisted)Unpriced	Unattributed
2026-10-17 05:29:00 UTC	Transfer $0.13 micro USDC transfer: 0x482a…fb72 → 0xa1c7…2789	0x482a24…5dfb72	0xa1c70d…1b2789	$0.130.1319 USDC	Unattributed